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Notice date: 28 September 2022
Voluntary winding up of Avlona Holdings Limited (the “Company”), which is incorporated under the Act with IBC registration no. 189147
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Notice date: 28 September 2022
Voluntary winding up of Marmari Investments Limited (the “Company”), which is incorporated under the Act with IBC registration no. 189148
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Notice date: 27 September 2022
Identifying information has been corrected for one designation under the Libya financial sanctions regime.
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Notice date: 26 September 2022
92 designations have been made, identifying information has been amended for 3 designation and 1 entry has been corrected under the Russia financial sanctions regime
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Notice date: 23 September 2022
On 14 September 2022 the Representors issued a Representation seeking an Order of the Royal Court of Jersey sanctioning a scheme (Scheme)
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Notice date: 22 September 2022
The Minister for External Relations has made the Sanctions and Asset-freezing (Implementation of External Sanctions) (Amendment – Automatic Implementation of UK Sanctions on Russia) (Jersey) Order 2022
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Notice date: 22 September 2022
By Act dated 20 September 2022, following the Representation of the Viscount of the Royal Court of Jersey, the Royal Court of Jersey ordered
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Notice date: 20 September 2022
Identifying information has been amended for 2 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 20 September 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 16 September 2022
1 designation has been made, 1 designation has been removed and identifying information has been amended for 118 designations under the Russia financial sanctions regime.
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